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Nom

Panini's Limited
Adresse
2 Sovereign Quay
Havannah Street
Cardiff
CF10 5SF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04312700 Show on Companies House
Statut de SociétéDissolved
Fondé29 octobre 2001
AccountsTOTAL EXEMPTION FULL
last accounts made up to 27 juin 2018
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Noms Précédents
  • Panini Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Amieni, Fabrizio Status: Active Notified: 01/07/2016 Date of Birth: 02/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Amieni, Giovanni David Pietro Status: Active Notified: 01/07/2016 Date of Birth: 06/1969 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Amieni, Fabrizio Swansea, West Glamorgan Status: Active Notified: 29/10/2001 Date of Birth: 02/1978 Occupation: Cateror Role: Director Country of Residence: United Kingdom Nationality: British
    Amieni, Giovanni David Pietro Pontlliw, Swansea Status: Active Notified: 29/10/2001 Date of Birth: 06/1969 Occupation: Cateror Role: Director Country of Residence: Wales Nationality: British